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DWARIKESH TRADING COMPANY LIMITED

CIN : U51909MH1981PLC131588
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-03-2023
CINU51909MH1981PLC131588
Company NameDWARIKESH TRADING COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number131588
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,55,00,000
Paid up Capital (Rs)4,58,95,380
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-1981
Registered Address613, MAKER CHAMBERS-V,221, NARIMAN POINT, MUMBAI - 21. MH 000000 IN
Email Iddsilbom@dwarikesh.com
Whether Listed or notUnlisted
Date of Last AGM29-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00001088PRIYANKA GAUTAM MORARKA15-09-2008
00001271SAVITHA KALLURI RAO13-10-2000
00002074SMRITI GAUTAM MORARKA11-05-1989
00002078GAUTAM RADHESHYAM MORARKA12-11-2001
00002429BIMLA DEVI PODDAR26-09-1981
03272263PRANAY GAUTAM MORARKA13-04-2022
DWARIKESH TRADING COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-1981. Its Corporate Identification Number (CIN) is U51909MH1981PLC131588, and it carries the registration number 131588. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DWARIKESH TRADING COMPANY LIMITED has an authorised share capital of ₹7,55,00,000 and paid-up capital of ₹4,58,95,380. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 613, MAKER CHAMBERS-V,221, NARIMAN POINT, MUMBAI - 21. MH 000000 IN. Correspondence or inquiries may be sent to the official email address, dsilbom@dwarikesh.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DWARIKESH TRADING COMPANY LIMITED?
    613, MAKER CHAMBERS-V,221, NARIMAN POINT, MUMBAI - 21. MH 000000 IN
  • Who are the owners / directors of DWARIKESH TRADING COMPANY LIMITED?
    • PRIYANKA GAUTAM MORARKA
    • SAVITHA KALLURI RAO
    • SMRITI GAUTAM MORARKA
    • GAUTAM RADHESHYAM MORARKA
    • BIMLA DEVI PODDAR
    • PRANAY GAUTAM MORARKA
  • How can I contact DWARIKESH TRADING COMPANY LIMITED?
    dsilbom@dwarikesh.com
  • When was DWARIKESH TRADING COMPANY LIMITED established?
    It was founded on 26-09-1981 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.